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Dato Capital United Kingdom

Niyazi Mulla

Mulla Niyazi

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with significant influence or control
  • Director
  • Consultant
  • Director

Charts

Visits

NIYAZI MULLA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • Westminster
  • Redbridge
  • Barnet

History

Partial History
Date Event Region
Thursday, April 4, 2013Appointment as DirectorHavering
Thursday, May 2, 2013Appointment as DirectorHavering
Monday, November 10, 2014Appointment as DirectorWestminster
Friday, July 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, September 27, 2016Appointment as Individual or entity with significant influence or controlRedbridge
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Westminster
Wednesday, June 13, 2018Appointment as Individual or entity with right to appoint and remove directorsHavering
Monday, April 15, 2019Appointment as Individual or entity with significant influence or controlRedbridge
Wednesday, April 24, 2019Appointment as Individual or entity with significant influence or controlHavering
Tuesday, December 31, 2019Resignation as Individual or entity with significant influence or controlRedbridge
Friday, May 15, 2020Resignation as Individual or entity with significant influence or controlHavering
Tuesday, March 1, 2022Resignation as Individual or entity with significant influence or controlHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Apr 30, 2023
Jan 31, 2023£ 1
Apr 30, 2020£ 55,810 £ 0 £ 2
Nov 30, 2016
Nov 30, 2015£ 10
Totals£ 55,810£ 10£ 0£ 3

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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